IFDK, ZAO

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 22416	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 22416

list version published 2026-07-30

Recorded name	Kind
IFDK, ZAO	Primary name
CLOSED JOINT STOCK COMPANY 'IFD KAPITAL'	Alias
IFD KAPITAL	Alias
IFD KAPITAL GROUP	Alias
IFD-CAPITAL	Alias
IFD-KAPITAL	Alias
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL'	Alias
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL	Alias

Programmes

UKRAINE-EO13685

Addresses recorded

6 naberezhnaya, Krasnopresnenskaya, Moscow, 123100, Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "6 naberezhnaya, Krasnopresnenskaya, Moscow, 123100, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "UKRAINE-EO13685"
  ]
}